Status
Authorized capital
Revenues
Employees in 2025
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
429955, CHuvashskaya Respublika - CHuvashiya, g. Novocheboksarsk, ul. Promyshlennaya, D.78, Pomeschenie № 28
INN and KPP (TIN and RRC)
6317097546, 212401001
OGRN (Primary State Register Number)
1136317004119
Authorized capital
234 000 rub.
Registration date
15.08.2013
Age of organization
12 years 10 months 24 days
City
Novocheboksarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-20
GRN: 2172130074939
Director
Borisov Maksim Vladimirovich
from 15.08.2013
INN 631600417072
Borisov Maksim Vladimirovich
Share size: 12 000 rub. (5.1%)
INN 631600417072
Korobova Tatyana Konstantinovna
Share size: 27 000 rub. (12.1%)
INN 730402219697
Husainova Marina YUrevna
Share size: 10 000 rub. (4.2%)
INN 631606771471
Koryagina Arina Aleksandrovna
Share size: 10 000 rub. (4.2%)
INN 636202524282
Nekrylov Denis Mihailovich
Share size: 10 000 rub. (4.2%)
INN 631901661250
Timofeev Viktor Ivanovich
Share size: 10 000 rub. (4.2%)
INN 631204598266
Kostina Alevtina Nikolaevna
Share size: 20 000 rub. (8.4%)
INN 562202435480
CHepeleva Liliya Mirgasimovna
Share size: 50 000 rub. (21.9%)
INN 633003335334
Azimova Tatyana Nikolaevna
Share size: 10 000 rub. (4.2%)
INN 633003338159
Golosova Vera Viktorovna
Share size: 10 000 rub. (4.2%)
INN 631108290736
SHatalov Aleksandr Gennadevich
Share size: 5 000 rub. (2.1%)
INN 631215641643
Sosedov Vladimir Viktorovich
Share size: 5 000 rub. (2.1%)
INN 631204913084
Krasnopevcev Vitalii Gennadievich
Share size: 5 000 rub. (2.1%)
INN 631602012459
Tischenko Dmitrii Stanislavovich
Share size: 5 000 rub. (2.1%)
INN 631301100863
Norvatov Vasilii Mihailovich
Share size: 5 000 rub. (2.1%)
INN 631301100790
Smolyakova Svetlana Valerevna
Share size: 10 000 rub. (4.2%)
INN 633009920927
Guselnikov Petr Nikolaevich
Share size: 20 000 rub. (8.4%)
INN 631219519676
Owned by the limited liability company itself
Share size: 10 000 rub. (4.2%)
INN —
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.90 | Non-specialized wholesale trade |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Novocheboksarske
Federal Tax Service code: 2124
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015022
Pension Fund registration number: 015022004533
Registration date: 2013-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 630701943021001
Registration date: 2014-01-29
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130075302) |
| 20.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130074939) |
| 28.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162130999798) |
| 09.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162130954654) |
| 02.07.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2162130834358) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130630033) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130373722) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130120580) |
| 19.11.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2152124069623) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152124057028) |
| 14.08.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2152124047414) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142124008277) |
| 18.03.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2142124004361) |
| 18.03.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2142124004262) |
| 18.03.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2142124004229) |
| 31.10.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2132124018365) |
| 23.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132124016352) |
| 22.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317061252) |
| 22.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136317061153) |
| 03.09.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2136317049020) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136317048503) |
| 19.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317045203) |
| 15.08.2013 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1136317004119) |
Phones:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.